Further to our communication dated September 26, 2025 we wish to inform you that the Board of Directors ('Board') of the Company, have at its meeting held today i.e. October 01, 2025, considered and approved the following matters: 1. Appointment of Senior Management Personnel ('SMP') of the Company a) Change in designation of Mr. Sanjay Kuber Jamadade: b) Change in designation of Mr. Vivek Khanna: c) Change in designation of Mr. Vijay Jajoo The matter related to fund raising by way of Rights issue was discussed and the Board of Directors present suggested to have a more detailed discussion, hence it will be discussed at another meeting of the Board of Directors. The date for the aforesaid meeting shall be intimated in due course of time as prescribed under the SEBI (LODR) Regulations, 2015.

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Nagreeka Exports Ltd.

27 Sep 2025

27.69

1.24%

Company Update

Nagreeka Exports Ltd-$ - 521109 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Intimation regarding cessation of the term of Mrs. Surabhi Sanganeria, Non-Executive Independent Director of the Company.

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Nagreeka Exports Ltd.

26 Sep 2025

27.69

1.24%

SAST

Nagreeka Exports Ltd-$ - 521109 - Closure of Trading Window

BSE India

The trading window of the Company for dealing in the securities of the Company by all the designated person shall remain closed from 26/09/2025 till the conclusion of 48 hours of the outcome of the Board Meeting of the Company dated 01/10/2025.

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Nagreeka Exports Ltd.

26 Sep 2025

27.69

1.24%

Board Meeting

Nagreeka Exports Ltd-$ - 521109 - Board Meeting Intimation for Considering Fund Raising By Way Of …

BSE India

Nagreeka Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/10/2025 ,inter alia, to consider and approve fund raising by way of issuance of equity shares to eligible equity shareholders on a Rights basis

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Nagreeka Exports Ltd.

26 Sep 2025

27.69

1.24%

SAST

Nagreeka Exports Ltd-$ - 521109 - Closure of Trading Window

BSE India

The trading window of the Company for dealing in securities of the Company by all the designated person shall remain closed from 1st October, 2025 till the conclusion of 48 hours after the declaration of unaudited financial result for the quarter and half year ended 30th September, 2025.

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